EPEN CONSULTING LTD

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DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-26

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18

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27/06/1927 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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27/09/1827 September 2018 Annual accounts for year ending 27 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BARNACLE / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARNACLE / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PENZER / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PENZER / 18/10/2017

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/06/1728 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 124 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7RS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PENZER / 27/10/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 03/02/11 STATEMENT OF CAPITAL GBP 2

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07/02/117 February 2011 DIRECTOR APPOINTED MR ADAM CHARLES BARNICLE

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06/12/106 December 2010 Annual return made up to 4 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PENZER / 31/01/2010

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 4 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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06/07/096 July 2009 30/09/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ADAM BARNICLE / 19/11/2008

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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